FPA-PMLA-225/HYD/2011 of M. Naga Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-225/HYD/2011
Case brief
from the order text
What is this about?
M. Naga Raju V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| FPA-PMLA-231/HYD/2011 D. Gopala Krishanam Raju. |
… Appellant |
|---|---|
| FPA-PMLA-273/HYD/2011 | |
| Mr. R. Satyanarayana Raju | … Appellant |
| FPA-PMLA-277/HYD/2011 | |
| Mr. S.V. Soma Raju | … Appellant |
| FPA-PMLA-212/HYD/2011 | |
| Smt. B. Jhansi Rani | … Appellant |
| FPA-PMLA-215/HYD/2011 | |
| Smt. B. Radha | … Appellant |
| FPA-PMLA-218/HYD/2011 | |
| A. Srinivas Raju | … Appellant |
| FPA-PMLA-219/HYD/2011 | |
| DVS Ravi Kumar Raju | … Appellant |
| FPA-PMLA-220/HYD/2011 | |
| A.V. Raghva Raju | … Appellant |
| FPA-PMLA-222/HYD/2011 | |
| I. Mallapa Raju | … Appellant |
| FPA-PMLA-223/HYD/2011 | |
| I. Janki Rama Raju | … Appellant |
| FPA-PMLA-224/HYD/2011 | |
| I.V. Krishnam Raju | … Appellant |
| FPA-PMLA-225/HYD/2011 | |
| M. Naga Raju | … Appellant |
| FPA-PMLA-226/HYD/2011 | |
| M.V. Suryanarayana Raju | … Appellant |
| FPA-PMLA-228/HYD/2011 | |
| K. Rajan Raju | … Appellant |
| FPA-PMLA-207/HYD/2011 | |
| M. Teja Pratap Raju | … Appellant |
| FPA-PMLA-78/HYD/2011 | |
| KABANI GREEN LANDS(P) LTD | … Appellant |
| FPA-PMLA-80/HYD/2011 | |
| VINA GREENFIELDS(P) LTD. | … Appellant |
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all above mentioned appeals
Parties & counsel
AI extract
- appellant
List of Appellants
- respondent
The Deputy Director, Directorate of Enforcement, Hyderabad
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
15 orders share this CNR
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